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HL (2) LIMITED

Company number 02182646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
02 May 1991 288 Director resigned
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13 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 363 Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members
09 Jun 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
09 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 May 1989 363 Return made up to 01/05/89; full list of members
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Request DocumentReturn made up to 01/05/89; full list of members
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Mar 1988 287 Registered office changed on 18/03/88 from: kempson house camomile st london EC3A 7AN
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Request DocumentRegistered office changed on 18/03/88 from: kempson house camomile st london EC3A 7AN
18 Mar 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988 CERTNM Company name changed doehold LIMITED\certificate issued on 29/02/88
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Request DocumentCompany name changed doehold LIMITED\certificate issued on 29/02/88
23 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation